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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "you are advise to" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- geraldbrad@she.com (email address has been used in a known fraud before)
Fraud email example:
From: James Matt <jamesmatt940@yahoo.pt>
Reply-To: James Matt <geraldbrad@she.com>
Date: Thu, 8 Jan 2015 13:59:32 +0000 (UTC)
Subject: CONGRATULATION !!!.........YOUR NAME APPEARS IN OUR SYSTEM AS OUR
ESTEEM PATRONIZE CUSTOMER !
 ATTN:WINNER,
RE/AWARD NOTIFICATION; FINAL NOTICE
Our Ref: TAC/SNT/STN
Â
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2.5MILLION DOLLARS (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM WORLDWILD .
YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU.TEL:+229 68806786
Â
FURTHER MORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS,YOUR ADVISE TO SEND YOUR FULL INFORMATION TO HIM SUCH AS
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR DIRECT CELLPHONE.
5:OCCUPATION:
YOUR ADVISE TO CONTACT WESTERN UNION PAYING CENTRE WITH THIS BELOW INFORMATION:
Â
OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 68806786
Email ADDRESS:( geraldbrad@she.com )
MEANWHILE YOU ARE ADVISE TO CALL MR GERALD BRAD ON PHONE IMMEDIATELY YOU RECEIVE THIS MESSAGE SO AS TO ENABLE HIM ATTEND TO YOU URGENT TEL:+229 68806786
REGARDS
JAMES MATT
ANNOUNCEMENT OFFCIER
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Anti-fraud resources:
